ONE ELMFIELD PARK LIMITED
Active - Accounts Filed
General Information
NAME
ONE ELMFIELD PARK LIMITED
COMPANY NUMBER
09899174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/12/2015
(8 years and 11 months old)
WEBSITE
https://www.clsholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE11 5AL
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS UK PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| ONE ELMFIELD PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE ELMFIELD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ELMFIELD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ELMFIELD PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 76 Past: 23 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 66 Past: 32 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 78 Past: 18 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 137 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 17/07/2019 | John Howard Whiteley (904898009) has left the board |
| 17/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 02/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 11/12/2015 | Alain Gustave Paul Millet (920318115) has left the board |
| 11/12/2015 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 11/12/2015 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 11/12/2015 | New Board Member John Howard Whiteley (904898009) Appointed |
| 11/12/2015 | Erik Henry Klotz (920318112) has left the board |
| 11/12/2015 | Fredrik Jonas Widlund (920318113) has left the board |
| 11/12/2015 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 11/12/2015 | Simon Laborda Wigzell (920318116) has left the board |
| 11/12/2015 | New Board Member Erik Henry Klotz (913019321) Appointed |
| 11/12/2015 | John Howard Whiteley (920318114) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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